DOSSIERS / I T I CONSULTING LIMITED
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Company dossier

I T I CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-13
KYBE ID: HE101323 · HE101323 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
I T I CONSULTING LIMITED
DRCIP data.gov.cy
HE101323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-13
DRCIP data.gov.cy
Νικηταρά,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VINCOMEX LIMITEDShared registered address · 7 share thisUPPER CLASS LIMITEDShared registered address · 7 share thisΤΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisB. P. EAST SPEDITION AND TRANSPORT AGENCY LIMITEDShared registered address · 7 share thisPHYSIS LIMITEDShared registered address · 7 share thisT.M. & K. S. CARBON BLACK LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIA BORISSOVA MIHAYILOVAdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
MARIA BORISSOVA MIHAYILOVAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINDIA CONSULTING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100